by The International Consortium of Investigative Journalists
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Officer

GEOFFREY MAGISTRATE

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Indy Hospitality Limited Shareholder 19-DEC-2012 - 19-DEC-2012 British Virgin Islands Defaulted Panama Papers
LEEBURG GROUP LTD. Shareholder 02-JAN-2001 - 02-JAN-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
GEOFFREY MAGISTRATE Similar name and address as - - Panama Papers
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Address

Data From
1st October street 36A; 4529 Pyrgos; Limassol; Cyprus Panama Papers
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